Jenkins Felixstowe LTD
Company 06644524 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Robert Stewart Director · appointed 2021
- Nicola Powderly Director · appointed 2021
- William Alan Dowd Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- James Robert Stewart Director · appointed 2021
- Nicola Powderly Director · appointed 2021
- William Alan Dowd Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Precision Stevedores Limited 2 shared directors
- Jenny Topco Limited 2 shared directors
- Jenny Bidco Limited 2 shared directors
- Jenkins Humber Limited 2 shared directors
- Jenkins Shipping Company Limited 2 shared directors
- Jenkins Shipping Transport Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06644524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2008 |
| Address | UNIT 3 LANGTON PARK PORT OF LIVERPOOL, REGENT ROAD, BOOTLE, L20 1HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gianluca Vergano ceased 2021-04-27
significant influence · notified 2016-04-06 - Jenkins Shipping Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09939496
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21
Officers (12)
- James Robert Stewart Director · appointed 2021
- Nicola Powderly Director · appointed 2021
- William Alan Dowd Director · appointed 2021
Show 9 former officers
- Daniel Jonathon Archer Director · appointed 2024 · resigned 2025
- Robert Paul Gaskell Director · appointed 2022 · resigned 2023
- Paul Joseph O'Hare Director · appointed 2021 · resigned 2022
- Paul Michael Prenter Director · appointed 2021 · resigned 2022
- Del Corona Luigi Fabio Director · appointed 2016 · resigned 2021
- D'Angelo Fulvio Director · appointed 2016 · resigned 2021
- Federico Velo Director · appointed 2013 · resigned 2016
- Gianluca Vergano Secretary · appointed 2008 · resigned 2021
- Roberto Traverso Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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